Caley Holdings Limited
- Company number
- 09829718
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Velibor Korolija | Ownership Of Shares 75 To 100 Percent | 7 Sep 2023 | |
| Ms Diana Graca | Ownership Of Shares 75 To 100 Percent | 21 Mar 2023 | 7 Sep 2023 |
| Mr Velibor Korolija | Ownership Of Shares 25 To 50 Percent | 26 Jan 2023 | 21 Mar 2023 |
| Ms Diana Graca | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2020 | 26 Jan 2023 |
| William Thomas Rogers | Significant Influence Or Control | 5 Jul 2021 | 26 Oct 2021 |
| Coffee Fortuna Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
5 Jul 2021 | 26 Oct 2021 |
| Mr Velibor Korolija | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2018 | 15 Nov 2020 |
| Mr Richard Lorenzo Traviss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | 20 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | -£1,049,699 | £3,820 | 3 |
| 31 Oct 2020 Dormant | £100 | £100 | - |
| 31 Oct 2019 Dormant | £1 | £1 | - |
| 31 Oct 2018 Dormant | £1 | £1 | - |
| 31 Oct 2017 Dormant | £1 | £1 | - |
| 31 Oct 2016 | -£15,335 | £1,475 | - |
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